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Home My Public Portal About1534th Board Journal 7-11-2013 JOURNAL OF THE (1534th) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT July 11, 2013 – 4:00 P.M. The Trustees of the District met in Room 109 at 2350 Market on the above date. Present at meeting: Board of Trustees Staff Members J. H. Buford, Chair B. L. Hoelscher, Executive Director M. E. Yates, Vice Chair S. M. Myers, General Counsel R. T. Berry B. A. Schaefer, Secretary-Treasurer A. K. Mandel J. M. Zimmerman, Director of Finance J. P. Faul R. L. Unverferth, Director of Engineering V. E. Patton (excused) J. C. Sprague, Director of Operations Also present were Tom Sullivan, 35 N. Central; Ed Sweet, Parsons; Ed Laux, RJN Group; Dan Wilson, KDG; John Choinka, HR Green; Nicole Young, Lion CSG; Ron Krusie, Burns & McDonnell; Steve Lewis, AGC; Matt Auld, GBA; Ron French, CDM Smith; Mark Beumer, Jacobs; Don Willey, Laborers; Jon Bergenthal, Jacobs; Gloria Lloyd, Call Newspaper; Jeff Gratzer, Jacobs; Stephen Gregali, City of St. Louis; Marvin Sanders, Carpenters District Council; Gloria Nickerson; Sunil Thakkar, Jasun; Lawrence Nwachukwu, Basilico; Dave Hasty, AMEC; Chad Ross, TWM; Tom Ratzki, Black & Veatch; Clay Haynes, Black Y Veatch; Larry Zimmermann, Black & Veatch; Dave Cavender, Horner & Shifrin; Rebecca Losli, Losli Engineering; Robert Bella, HDR; Jack Boatman, SAK; Ronny Griffin, Laborers; Mark Kollitz, Burns & McDonnell; John Weiland, CDM Smith; Breck Washam, Burns & McDonnell; Amber Boykins; Luther Supply; Saundra McClain-Kloeckener; Meredith Springs, Lion CSG; Dale Smith, Geotechnology; Terry Briggs, SITE; Jim Coll, Jacobs; Rob Kuenzel, Losli Engineering; Steve Hahn, MSD; James Hammons, MSD; Todd Loretta, MSD; Shonnah Paredes, MSD; Mike Grace, MSD; Bret Berthold, Asst. Director of Operations; Marie Collins, Asst. Director of Engineering; Vicki Taylor-Edwards, Director of Human Resources; Barb Mohn, Director of Information Systems; Lance LeComb, Manager of Public Information; and Pam Bell, Secretary to the Executive Director. - - - - Mr. Buford opened the meeting pursuant to notice and call. - - - - Upon motion made by Mr. Berry, seconded by Mr. Yates, the Journal of the June 13, 2013 meeting was approved by unanimous voice vote. - - - - The Chair reported that due to conflicts with the Trustees’ jobs, committee members have been reassigned. The following are the new assignments: • Mr. Yates moved from the Finance Committee to the Stakeholder Relations Committee • Ms. Mandel moved from the Audit Committee to the Finance Committee • Ms. Patton moved from the Stakeholder Committee to the Audit Committee All of the Committee’s Chairpersons remain the same. Mr. Buford reminded the Trustee’s and the audience that all Trustees are invited and welcomed to all meetings. - - - - Ms. Yates reported that the Program Management Committee met on July 2, 2013 at 7:32 a.m. The meeting was attended by Trustees Yates, Patton, Berry, Faul, and Buford The minutes of the June 4, 2013 meeting were approved. The agenda items to be introduced tonight were presented and discussed, including a detailed discussion regarding the following items: Item 26 – Supplemental Environmental Projects – This ordinance appropriates funds to be used for the de-commissioning of private septic tanks as well as repairs or replacement of defective residential private laterals for low income, owner occupied properties throughout the District. It is the first appropriation of multiple anticipated appropriations. Staff explained that the project was a requirement of the Consent Decree and was part of the penalty phase which requires the District to expend $1.6 million by April 2017 for these activities. The Committee inquired about the specific income limits to qualify for the project. Staff was unable to give the exact limits, but agreed to provide this information at the next meeting. As a requirement of the Consent Decree, this report includes the following statement: “This project was undertaken in connection with the settlement of the enforcement action, U.S., State of MO, and the Missouri Coalition for the Environment Foundation vs. MSD, taken on behalf of the U.S. EPA, the State, and the Coalition under the Clean Water Act”. Staff made a brief introduction to three groupings of design projects on tonight’s agenda and the use of the watershed consultant contracts to design a majority of the projects related to the Consent Decree. Staff went on to explain that the watershed consultant contracts are one year contracts with annual extensions based on good performance and being able to satisfactory show a long term plan to meet contractual requirements for MWBE utilization. Items 33 through 54 – Bissell–Coldwater–Missouri–Meramec System Improvements – This ordinance appropriates funds and authorizes staff to amend an existing watershed consultant design contract with AMEC Environment & Infrastructure. Staff gave details of AMEC’s good performance over the last year and indicated that the anticipated MWBE utilization after this amendment will be 35% of the accumulated contract value to date compared to a contract commitment of 35%. There are a total of twenty-two appropriations associated with this amendment totaling $10,735,000. The projected budget for these projects was $5,045,000. Additional design costs primarily consist of dollars required to perform significant individual property inspections for illegal stormwater connections and the design of the removal of major sources of inflow and infiltration required by the Consent Decree. Additional design costs are associated with both fiscal year 2013 and 2014 projects. The Committee inquired about the continuous monitoring of the MWBE participation. Staff responded that participation is monitored on an individual project basis and summated for overall performance, it will report annually as part of the contract renewal. The Committee also inquired about the individual MWBE participation level of zero on several of the projects. Staff indicated that on some types of design services it was more efficient to self- perform, and that overall the participation level will be made up on other design projects. Items 55 through 61 – Deer Creek System Improvements – This ordinance appropriates funds and authorizes staff to amend an existing watershed consultant design contract with Parsons Water & Infrastructure. Staff gave details of Parson’s good performance over the last year and indicated that the anticipated MWBE utilization after this amendment will be approximately 34% of the accumulated contract value to date compared to a contract commitment of 25%. There are a total of seven appropriations associated with this amendment totaling $13,390,000. The projected budget for these projects was $6,240,000. Additional design costs consist of dollars required to perform individual property inspections for illegal stormwater connections and the design of the removal of major sources of inflow and infiltration required by the Consent Decree. Additional design costs are associated with both fiscal year 2013 and 2014 projects. This appropriation also includes $4,000,000 for the final geotechnical program for the Deer Creek Tunnel project. These funds were originally planned for fiscal year 2015, but after a careful review of the project schedule and in order to comply with the Consent Decree it was decided to expedite this work. Committee clarified that these additional dollars were merely front loaded to fiscal year 2014. Staff validated this assumption. Items 62 through 78 – Lemay System Improvements – This ordinance appropriates funds and authorizes staff to amend an existing watershed consultant design contract with Burns & McDonnell Engineering Company. Staff gave details of Burns and McDonnell’s good performance over the last year and indicated that the anticipated MWBE utilization after this amendment will be 30% of the accumulated contract value to date compared to a contract commitment of 29%. There are a total of seventeen appropriations associated with this amendment totaling $12,315,000. The projected budget for these projects was $7,805,000. Additional design costs primarily consist of dollars required to perform significant individual property inspections for illegal stormwater connections and the design of the removal of major sources of inflow and infiltration required by the Consent Decree. Additional design costs are associated with both fiscal year 2013 and 2014 projects. Committee made an observation that the number of homes being inspected and requiring removal design is significantly higher than originally anticipated and questioned how that happened. Staff indicated that original studies of the system identified general areas that had significant stormwater infiltration and inflow. The studies later began identifying more specific private property sources. Even then the methods were not always successful to the extent of the individual inspection to be performed as part of this design process. Item 83 – Warne #4241 Bioretention – This project for introduction and adoption authorizes entry into a contract with Two Alpha Contracting for the construction of a bioretention facility as part of the Green Infrastructure Pilot Program required by the Consent Decree. Staff requested that the Committee consider this project for introduction and adoption to coincide with the fall planting season. The Committee agreed to recommend for introduction and adoption. The Committee asked for information regarding proposed MWBE subcontractor Mar II Concrete Company. Staff agreed to provide this information at the next scheduled meeting. Item 84 – Lemay WWTP Outfall Elimination – This project for introduction and adoption authorizes entry into a contract with Pangea Group for the construction of a pump station and force main required to eliminate an existing Ash Lagoon Outfall to meet regulatory disinfection mandates. Staff requested that the Committee consider this project for introduction and adoption in order for construction to be completed by an April 2014 deadline. The Committee agreed to recommend for introduction and adoption. The meeting was adjourned at 9:35 a.m. - - - - Mr. Faul reported that the Audit Committee met on July 9, 2013, at 7:30 a.m. In attendance were Trustees Faul, Berry, Buford and Patton. The Committee approved the minutes from the prior meeting. Mr. Loretta, with the help from Mr. Steinkamp of Brown Smith Wallace presented the recommended FY 2014 Risk Assessment and Internal Audit Plan. The committee concurred with the plan. External Auditors, Messrs. Winter and White from Rubin Brown, presented the External Audit Plan for the June 30, 2013 year-end financial statements and explained the different types of audits that will be performed. Mr. Winter also discussed the new accounting pronouncements that will have an effect on the District’s future financial statements. The committee voted to go into closed session. The Committee met with the District’s auditors and management to discuss confidential or privileged matters between the public body and its auditors under section 610.021 (17) RSMO. The meeting adjourned at 8:45 am. - - - - Mr. Berry reported that the Finance Committee met on July 9, 2013, with Trustees Buford, Berry and Faul in attendance. The minutes from the June 11, 2013 meeting were approved. The items on tonight’s agenda were presented and discussed as follows: Item 83 – District Website Redesign and Support Services – This ordinance authorizes the Staff to enter into a one-year contract with Falk Harrison to provide redevelopment expertise and support services for all MSD websites. This work is needed to assure the District’s use of current communication methods expected by its ratepayers. Staff recommended Falk-Harrison over two lower bid proposals considered unresponsive to the RFP. Item 22 – District Technology Infrastructure Services – This ordinance is on tonight’s agenda for adoption. It authorizes the Staff to enter into a contract with Connectria, Inc. to remotely monitor and manage the District’s technology infrastructure environment. Connnectria specializes in providing these services for IBM Power Servers, which are currently used by the District to host its critical applications. Information was presented regarding the low bidder’s proposal and qualifications. Additional information regarding the recommended bidder was also provided per a request made at the June Finance Committee meeting. The Committee found this satisfactory to support Staff’s recommendation. The Committee further noted it is the Board’s responsibility to act in the public’s interest by thoroughly reviewing the basis for vendor selection other than that of the low bid proposer. The May 2013 Adjustment Review Committee report was accepted into the recorded as required by ordinance. The District’s financial condition as of May 31st was assessed and continues in a strong position. The meeting adjourned at 9:03 a.m. - - - - Ms. Mandel reported that the Stakeholder Relations Committee met on June 20, 2013 at 11:00a.m. In attendance were Trustees Mandel, Buford and Faul. Messrs. Unverferth and Lodderhose discussed the renewal of MSD's Hauled Waste Ordinance. Mr. Lodderhose gave a brief presentation regarding the program, its operation and history, and the changes proposed in the renewed Ordinance. This is item #81 on tonight's agenda. Ms. Collins discussed the CIRP Presentation made to the Construction Community. The event was held in April, and gave an overview of MSD's 2014 Construction Capital Program. It was presented by various representatives of MSD, as well as AGC and SITE, to contractors and associations in the Metropolitan St. Louis area. Mr. LeComb presented the renewal of the current contract with StandPoint Public Affairs to provide ongoing public engagement services for the Consent Decree. The Consent Decree includes a series of required activities and programs that address wastewater issues throughout the District’s collection and treatment system. As several of these activities/programs require individual customers to take actions at their homes or properties, and adopt new community-wide practices for the mitigation of stormwater impact on the wastewater system, public education, outreach and engagement are critical to achieving the goals of the agreement. Furthermore, as rates increase in the coming years, the District’s customers have a right and expectation to understand why their rates are increasing and how the dollars are spent. MSD does not currently have the staffing levels to perform the level of public engagement necessitated by the Consent Decree. StandPoint has been assisting with these efforts for the past year and staff is seeking to exercise the first of two option years to continue these efforts. This is item #82 on tonight's agenda. The meeting was adjourned at 11:24 a.m. - - - - Mr. Hoelscher reported that as reported in the program management committee report, proposed on tonight’s agenda for introduction are 60 items related to the execution of the district’s capital program. The program management committee spent over two hours in committee hearing details of each project, reviewing MWBE participation and past performance of each firm, and questioning staff on various aspects of the agenda items. Included in these 60 items are 46 design projects to be executed by three of the watershed consultant teams being used to execute the requirements of the consent decree. These teams were previously selected using a quality based selection process as proscribed by state statute. I reviewed this state statute process with the board at the last meeting. The use of the watershed consulting system has facilitated MSD meeting all consent decree delivery and schedule requirements to date while staying within the budget requirements set by the rate commission and this board. Next Mr. Chairman, I would like to address some public comments made at the last board meeting. First, Mr. Sullivan asked for the comments I made at the last meeting. Those comments in detail are in the meeting minutes that were distributed with this month’s agenda. Another comment by Mr. Sullivan was regarding any additional commitments made to the public for an educational/recreational facility at the Meramec treatment plant. In addition to the commitment made to then senator bond’s office which was part of an 11 million dollar federal grant for the Meramec project, MSD did make commitments for an educational/recreational facility during public meetings held in the mid-90’s with local residents and the local elementary school located across the road from the plant. Finally was a comment from Mr. Sullivan regarding information on the cost or appropriation of each board action. If appropriations for a specific action are required by the board, these amounts are included in the ordinance. If an appropriation for a specific action is not required, usually because the funds were already appropriated as part of the annual operating budget, an appropriation or cost is not shown on in the ordinance. For the detailed information Mr. Sullivan seems to be referring to, attached to each public agenda are project detail sheets that should provide the public with everything they need to know. If Mr. Sullivan or any other member of the public has any questions, they are free to contact district staff. That is all I have this evening. Thank you Mr. Chairman. - - - - Mr. Tom Sullivan addressed the Board and questioned why the educational facility wasn’t explained to the public. He commented on no bid contracts, referring to the 2002 State Audit article in the Post-Dispatch and stated that there is $47.8 million no bid consulting contracts on the agenda. He pointed out that Jacobs Engineering, a firm he feels is involved in bid rigging and overcharging the federal government, is receiving over $10 million in contracts. He then indicated that Burns and McDonnell, Inc., a firm where MSD Board member Robert Berry worked for many years, is receiving $12.3 million of consulting contracts and Parsons Walter Infrastructures, Inc., was accused of failing to complete many projects in Iraq, and wasting millions of tax dollars, is in line for $13.4 million of contracts. Mr. Sullivan still objected to being charged $81.84 for a Sunshine request and stated that this violates the Sunshine Law. He continued by questioning why there were no financial disclosure statements filed with the Missouri Ethics Commission for Mr. Hoelscher and the two new Board members Mr. Faul and Ms. Patton. Lastly, Mr. Sullivan expressed that the $789,000 for outside public relations services, related to consent decree projects isn’t necessary and that the consent decree does not require going to an outside firm or spending so much. - - - - Ms. Gloria Nickerson addressed the Board and stated the last time she appeared before the Board was December 12 and she is back for a similar situation. She referenced her claim #2857, for flooding at her University City residence on June 27, 2011. She stated that on July 14, 2011 she appeared before the Board for assistance on claims from 2008, 2009 and 2011. As of today, the claim from 2011 has not been settled. The form has been completed and provided to Corporate Claims. She signed a sewer separation agreement with the District in 2008 and it was installed in her yard March 2009. Six months after the installation, her yard flooded again. She indicated that each time flooding occurs, she follows the procedures of filing a claim. She stated additional flooding occurred on June 17, 2013 and she contacted MSD as usual. Ms. Nickerson indicated that she received three claim numbers and was confused. She again brought up the agreement she signed with MSD for the sewer separation program and felt that the check valve is not operating as the District states that it should. She asked if it was true that MSD is not responsible for River Des Peres. Mr. Hoelscher explained that the answer from a previous meeting was the answer. Ms. Nickerson then stated that Mr. Hoelscher stated the previous night that MSD was not responsible for River Des Peres. Ms. Nickerson went on to read a letter she received in 1990 stating the District’s plan to fund repair and replacement work on aging and inadequate sewers throughout St. Louis County and City. Mr. Hoelscher responded that the District has plans in place to address the aging sewer infrastructure. He offered to come back with answers to all of the issues of the flood claims and the condition of Ms. Nickerson’s individual property at the next meeting. - - - - CONSENT AGENDA ADOPTION OF PROPOSED ORD. NO. 13629 APPROPRIATING $1,600,000.00 FROM THE GENERAL FUND TO BE USED FOR PROJECT COSTS FOR WASTEWATER TREATMENT PLANT CONSTRUCTION IN COLDWATER CREEK WWTP DIGESTER CLEAN-OUT (11117) IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20036 WITH SYNAGRO TECHNOLOGIES, INC. FOR THE AFORESAID CONSTRUCTION. ADOPTION OF PROPOSED ORD. NO. 13630 APPROPRIATING $4,500,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE REHABILITATION OF SANITARY SEWERS IN PUBLIC I/I REDUCTION REHABILITATION (11114), IN THE CITIES OF BRENTWOOD, CLAYTON, GLENDALE, HANLEY HILLS, LADUE, NORMANDY, PAGEDALE, RICHMOND HEIGHTS AND UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20018 WITH SAK CONSTRUCTION, LLC FOR THE AFORESAID SANITARY SEWER REHABILITATION. ADOPTION OF PROPOSED ORD. NO. 13631 REPEALING ORDINANCE NO. 13547, ADOPTED JANUARY 10, 2013, AND ENACTING A NEW ORDINANCE IN LIEU THEREOF, APPROPRIATING $410,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR SANITARY SEWER CONSTRUCTION AT TIEMANN & NONIE AVE. SANITARY SEWER REPLACEMENT (10775), IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 11001 WITH XL CONTRACTING, INC. FOR THE CONSTRUCTION OF THE AFORESAID SEWERS. ADOPTION OF PROPOSED ORD. NO. 13632 APPROPRIATING $4,900,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR SANITARY SEWER REHABILITATION IN WEBSTER GROVES TRUNK "E" SANITARY REHABILITATION AND I/I REDUCTION PHASE II (10793), IN THE CITIES OF GLENDALE, KIRKWOOD, ROCK HILL AND WEBSTER GROVES, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20020 WITH INSITUFORM TECHNOLOGIES USA, LLC FOR THE AFORESAID SANITARY SEWER REHABILITATION. ADOPTION OF PROPOSED ORD. NO. 13633 MAKING AN APPROPRIATION OF $100,000.00 FROM THE SANITARY REPLACEMENT FUND FOR GENERAL CONSTRUCTION MANAGEMENT SERVICES FOR GENERAL SERVICES AGREEMENT - CONSTRUCTION MANAGEMENT (FY2012) (10612) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO AMENDMENT NO. 2 UNDER CONTRACT NO. 10679 WITH ABNA ENGINEERING, INC., FOR THE AFORESAID CONSTRUCTION MANAGEMENT SERVICES. ADOPTION OF PROPOSED ORD. NO. 13634 MAKING AN APPROPRIATION OF $630,000.00 FROM THE GENERAL FUND FOR ENGINEERING SERVICES FOR LOWER & MIDDLE RDP CSO CONTROLS SYSTEM IMPROVEMENTS (11109) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10734 WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO. 13635 MAKING AN APPROPRIATION OF $2,150,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE FINAL DESIGN OF JEFFERSON BARRACKS TUNNEL (LEMAY WWTP TO MARTIGNEY PS) (11711) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10734 WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO. 13636 MAKING AN APPROPRIATION OF $842,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF LEMAY NO. 3 PUMP STATION AND FORCE MAIN (11817) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10734 WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO. 13637 MAKING AN APPROPRIATION OF $6,000.000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE CONTINUED PRE-DESIGN OF LMRDP STORAGE TUNNEL SOUTH END (11820) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10734 WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO. 13638 MAKING AN APPROPRIATION OF $415,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE PRE DESIGN OF MALINE CREEK CSO 052 STORAGE FACILITY (11656) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10734 WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO. 13639 DECLARING THE NECESSITY FOR THE ACQUISITION OF EASEMENTS AND TEMPORARY EASEMENTS IN CERTAIN REAL PROPERTY WITHIN THE METROPOLITAN ST. LOUIS SEWER DISTRICT FOR THE PURPOSE OF CONSTRUCTION OF SEWERS AND RELATED APPURTENANCES IN THE PROJECT KNOWN AS FORESTWOOD SANITARY RELIEF (SKME-435) – 10142 TO SERVE THE NEEDS OF RESIDENTS OF THE AREA, AND AUTHORIZING THE ACQUISITION OF SAID EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS BY PURCHASE OR BY THE INSTITUTION OF CONDEMNATION PROCEEDINGS. ADOPTION OF PROPOSED ORD. NO. 13640 DECLARING THE NECESSITY FOR THE ACQUISITION OF EASEMENTS AND TEMPORARY EASEMENTS IN CERTAIN REAL PROPERTY WITHIN THE METROPOLITAN ST. LOUIS SEWER DISTRICT FOR THE PURPOSE OF CONSTRUCTION OF SEWERS AND RELATED APPURTENANCES IN THE PROJECT KNOWN AS GC-06 GRAVOIS CREEK TO BRIARSTONE AND GATES SANITARY RELIEF - 10611 TO SERVE THE NEEDS OF RESIDENTS OF THE AREA, AND AUTHORIZING THE ACQUISITION OF SAID EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS BY PURCHASE OR BY THE INSTITUTION OF CONDEMNATION PROCEEDINGS. ADOPTION OF PROPOSED ORD. NO. 13641 AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO A CONTRACT WITH CONNECTRIA CORPORATION FOR INFORMATION TECHNOLOGY MANAGED SERVICES FOR THE DISTRICT. Motion made by Mr. Yates, seconded by Ms. Mandel, that the Consent Agenda be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye M. Yates aye J. Faul aye A. Mandel aye R. Berry aye The Chair declared the Consent Agenda adopted. - - - - UNFINISHED BUSINESS Ordinances None Resolutions None - - - - NEW BUSINESS Ordinances INTRODUCTION OF PROPOSED ORD. NO. 13643 APPROPRIATING $2,000,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR PUMP STATION IMPROVEMENTS IN BISSELL SERVICE AREA PUMP STATION POWER SUPPLY IMPROVEMENTS (11815), IN THE CITY OF ST. LOUIS, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20035 WITH SCHNEIDER ELECTRIC COMPANY FOR THE AFORESAID PUMP STATION IMPROVEMENTS. Proposed Ord. No. 13643 was presented and read. The work to be done under Contract #20035 consists of the installation of battery backup, an uninterruptible power supply, programmable automation controller upgrade and actuator replacement at eight pump stations. The purpose of this project is to provide emergency power at eight (8) pump stations located along the Mississippi River floodwall. This project is scheduled to be completed in 210 days. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13643 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13644 APPROPRIATING $750,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR SANITARY SEWER CONSTRUCTION IN CSO – SOUTH COUNTY PARK SUBSYSTEM NO. 71 INTERCEPTOR (I-161) SEPARATION (10430), IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20019 WITH VISU-SEWER OF MISSOURI, LLC FOR THE AFORESAID SANITARY SEWER CONSTRUCTION. Proposed Ord. No. 13644 was presented and read. The work to be done under Contract #20019 consists of the construction of approximately 868 lineal feet of 8-inch diameter sanitary sewer and appurtenances, rehabilitation of approximately 9,835 lineal feet of sewers varying in size from 6-inch to 8-inch in diameter utilizing CIPP methods, and the removal of inflow sources from 17 private properties. The purpose of this project is to alleviate sewer surcharging and basement backups. This project will facilitate the eventual removal of one (1) CSO (L-151) and associated interceptor (I-161). This project is scheduled to be completed in 375 days. Motion by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No. 13644 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13645 APPROPRIATING $5,000,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR PUBLIC AND PRIVATE I/I REMOVAL IN GLENDALE SECTION D SANITARY RELIEF PHASE IV (SKME-624) I/I REDUCTION (11122), IN THE CITIES OF GLENDALE, KIRKWOOD, ROCK HILL AND WEBSTER GROVES, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20055 WITH SAK CONSTRUCTION, LLC FOR THE AFORESAID PUBLIC AND PRIVATE I/I REMOVAL. Proposed Ord. No. 13645 was presented and read. The work to be done under Contract #20055 consists of the rehabilitation of approximately 77,000 lineal feet of 6-inch to 36- inch sewer pipe and 700 manholes and 1,258 service connection repairs. The purpose of this project is to remove excessive I/I from public sources. This project will provide for the elimination of three (3) constructed SSOs (BP-156, BP-158 & BP-496) after post construction monitoring. This project is scheduled to be completed in 750 days. Motion by Mr. Yates, seconded by Mr. Berry that proposed Ord. No. 13645 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13646 APPROPRIATING $3,200,000.00 FROM THE SANITARY REPLACEMENT FUND AND $800,000.00 FROM THE GENERAL FUND FOR INFRASTRUCTURE REPAIRS (SANITARY/COMBINED - FY2014) (11772) IN THE CITY OF ST. LOUIS AND ST. LOUIS COUNTY, MISSOURI. Proposed Ord. No. 13646 was presented and read. The work to be done consists of the repair/replacement and construction of manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the District. Motion made by Ms. Mandel, seconded by Mr. Buford that proposed Ord. No. 13646 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13647 APPROPRIATING $500,000.00 FROM THE GENERAL FUND FOR SUPPLEMENTAL ENVIRONMENTAL PROJECTS (SEP) PROGRAM (11898) IN THE CITY OF ST. LOUIS AND ST. LOUIS COUNTY, MISSOURI. Proposed Ord. No. 13647 was presented and read. The work to be done consists of decommissioning private septic tanks as well as repair or replacement of defective residential private laterals for low-income, owner-occupied properties at various locations throughout the District. The purpose of this project is to secure significant environmental protection and improvements with the implementation of the projects identified in the SEP Plan that are not otherwise authorized by law. This project is scheduled to be completed by April 2017. Motion made by Ms. Mandel, seconded by Mr. Buford that proposed Ord. No. 13647 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13648 MAKING A SUPPLEMENTAL APPROPRIATION OF $750,000.00 FROM THE OPERATIONS, MAINTENANCE, CONSTRUCTION IMPROVEMENT FUND OF COLDWATER CREEK TO BE USED FOR PROJECT COSTS FOR STORMWATER INFRASTRUCTURE REPAIR/REPLACEMENT - COLDWATER CREEK OMCI (11841) AT VARIOUS LOCATIONS THROUGHOUT THE COLDWATER CREEK SUBDISTRICT. Proposed Ord. No. 13648 was presented and read. The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Coldwater Creek watershed. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13648 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13649 MAKING A SUPPLEMENTAL APPROPRIATION OF $725,000.00 FROM THE OPERATIONS, MAINTENANCE, CONSTRUCTION IMPROVEMENT FUND OF DEER CREEK TO BE USED FOR PROJECT COSTS FOR STORMWATER INFRASTRUCTURE REPAIR/REPLACEMENT - DEER CREEK OMCI (11842) AT VARIOUS LOCATIONS THROUGHOUT THE DEER CREEK SUBDISTRICT. Proposed Ord. No. 13649 was presented and read. The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Deer Creek watershed. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13649 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13650 MAKING A SUPPLEMENTAL APPROPRIATION OF $700,000.00 FROM THE OPERATIONS, MAINTENANCE, CONSTRUCTION IMPROVEMENT FUND OF GRAVOIS CREEK TO BE USED FOR PROJECT COSTS FOR STORMWATER INFRASTRUCTURE REPAIR/REPLACEMENT - GRAVOIS CREEK OMCI (11843) AT VARIOUS LOCATIONS THROUGHOUT THE GRAVOIS CREEK SUBDISTRICT. Proposed Ord. No. 13650 was presented and read. The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Gravois Creek watershed. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13650 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13651 APPROPRIATING $2,500,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR SANITARY SEWER CONSTRUCTION IN CSO – JEFFERSON BARRACKS SUBSYSTEM NO. 72 INTERCEPTOR (I-122) SEPARATION (10429), UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20052 WITH FRED M. LUTH & SONS, INC. FOR THE AFORESAID SANITARY SEWER CONSTRUCTION. Proposed Ord. No. 13651 was presented and read. The work to be done under Contract #20052 consists of the construction of approximately 6,013 lineal feet of pipe sewers varying in size from 6-inches to 27-inches in diameter, rehabilitation of approximately 7,172 lineal feet of sewers varying in size from 8-inches to 27-inches in diameter utilizing CIPP methods, removal of inflow sources from 27 private properties, and appurtenances. The purpose of this project is to reduce stormwater flow to a 54-inch combined sewer interceptor to enable the future removal of CSO L-152/I-122. This project is scheduled to be completed in 640 days. Motion by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No. 13651 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13652 APPROPRIATING $5,000,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE REHABILITATION OF SANITARY SEWERS IN INFRASTRUCTURE REPAIRS (REHABILITATION) (FY2013) CONTRACT A (11706), IN UNINCORPORATED ST. LOUIS COUNTY AND THE CITY OF ST. LOUIS, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20015 WITH SAK CONSTRUCTION, LLC FOR THE AFORESAID SANITARY SEWER REHABILITATION. Proposed Ord. No. 13652 was presented and read. The work to be done under Contract #20015 consists of the rehabilitation of approximately 70,366 lineal feet of pipe sewers using cured-in-place pipe (CIPP) methods varying in size from 6-inches to 40-inches x 60- inches in diameter. The purpose of this project is to rehabilitate older, damaged and deteriorated sanitary and combined sewers throughout the District’s boundaries. This project is scheduled to be completed in 365 days. Motion made by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No. 13652 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13653 APPROPRIATING $7,000.000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE REHABILITATION OF SANITARY SEWERS IN INFRASTRUCTURE REPAIRS (REHABILITATION) (FY2013) CONTRACT B (11845) IN THE DISTRICT BOUNDARIES IN ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20058 WITH INSITUFORM TECHNOLOGIES USA, LLC FOR THE REHABILITATION OF THE AFORESAID SANITARY SEWERS. Proposed Ord. No. 13653 was presented and read. The work to be done under Contract #20058 consists of the rehabilitation of approximately 184,005 lineal feet of sewers, using cured-in-place pipe (CIPP) methods, varying in size from 6-inches to 60-inches in diameter. The purpose of this project is to rehabilitate older, damaged and deteriorated sanitary and combined sewers throughout the District’s boundaries. This project is scheduled to be completed in 365 days. Motion made by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No. 13653 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13654 MAKING AN APPROPRIATION OF $3,100,000.00 FROM THE GENERAL FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC SANITARY SYSTEM IMPROVEMENTS (11144) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13654 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. The preliminary construction cost estimate for the entire Bissell – Coldwater – Missouri – Meramec Sanitary program is $277 million. The estimated design contract range for the entire program contract is between $50 to $60 million. Specific project lump sum design appropriations totaling $6,472,430.00 in design costs and $1,162,570.00 for allowances, services during construction, and contingencies to be used only with the approval of MSD associated with this contract in this fiscal year are being appropriated separately. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13654 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13655 MAKING AN APPROPRIATION OF $38,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT A (11923) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13655 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract A (11923) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract A (11923) is a lump sum cost project for design of rehabilitating approximately 42,780 lineal feet of 8-inch to 42-inch sanitary and storm sewers and 136 manholes, 763 service connections, and constructing 5 point repairs. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,528,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13655 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13656 MAKING AN APPROPRIATION OF $47,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT B (11924) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13656 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract B (11924) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract B (11924) is a lump sum cost project for design of rehabilitating approximately 54,640 lineal feet of 8-inch to 24-inch sanitary and storm sewers and 291 manholes, 604 service connections, and constructing 10 point repairs. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-216, BP-062 & BP-056) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-216, BP-062, and BP-056 can be removed. The construction cost estimate for this project is $4,725,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13656 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13657 MAKING AN APPROPRIATION OF $46,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT C (11925) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13657 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract C (11925) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract C (11925) is a lump sum cost project for design of rehabilitating approximately 42,270 lineal feet of 8-inch to 24-inch sanitary and storm sewers and 277 manholes, and 890 service connections. This project will provide for the elimination of five (5) sanitary sewer overflows (BP-211, BP-210, BP-213, BP- 532 & BP-619), and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-211, BP-210, BP-213, BP-532, and BP-619 can be removed. The construction cost estimate for this project is $4,934,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13657 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13658 MAKING AN APPROPRIATION OF $85,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT D (11926) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13658 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract D (11926) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract D (11926) is a lump sum cost project for design of rehabilitating approximately 50,105 lineal feet of 8-inch to 42-inch sanitary and storm sewers and 307 manholes, 857 service connections, and constructing 2 point repairs. This project will provide for the elimination of one (1) sanitary sewer overflow (BP- 219) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-219 can be removed. The construction cost estimate for this project is $5,043,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13658 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13659 MAKING AN APPROPRIATION OF $403,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL POINT I/I REDUCTION (BP-619) (VALLEY DR) (11686) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13659 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) is a lump sum cost project for design of private I/I reduction on approximately 81 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP- 619) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-619 can be removed. The construction cost estimate for this project is $210,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13659 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13660 MAKING AN APPROPRIATION OF $1,051,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF CAULKS CREEK TRUNK SEWER (SKME-011) PHASE I (11720) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13660 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) is a lump sum cost project for design of approximately 13,580 lineal feet of 8-inch to 36-inch sanitary sewers. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $7,389,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13660 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13661 MAKING AN APPROPRIATION OF $1,030,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DIXIE I/I REDUCTION (11738) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13661 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Dixie I/I Reduction (11738) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Dixie I/I Reduction (11738) is a lump sum cost project for design of approximately 1,475 lineal feet of 12-inch storm sewers, and performing private I/I reduction on approximately 386 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $1,757,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13661 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13662 MAKING AN APPROPRIATION OF $351,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DUCHESNE AND GOTT I/I REDUCTION (11739) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13662 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Duchesne and Gott I/I Reduction (11739) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Duchesne and Gott I/I Reduction (11739) is a lump sum cost project for design of approximately 1,220 lineal feet of 12-inch sanitary sewers and performing private I/I reduction on approximately 28 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-129) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-129 can be removed. The construction cost estimate for this project is $451,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13662 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13663 MAKING AN APPROPRIATION OF $962,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF FLORISSANT I/I REDUCTION (11748) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13663 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Florissant I/I Reduction (11748) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Florissant I/I Reduction (11748) is a lump sum cost project for design of approximately 965 lineal feet of 8-inch to 15-inch sanitary sewers and performing private I/I reduction on approximately 142 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $489,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13663 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13664 MAKING AN APPROPRIATION OF $30,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF FLORISSANT PUBLIC I/I REDUCTION (11932) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13664 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Florissant Public I/I Reduction (11932) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Florissant Public I/I Reduction (11932) is a lump sum cost project for design of rehabilitating approximately 45,110 lineal feet of 8-inch to 36-inch sanitary and storm sewers and 192 manholes, 901 service connections, and constructing 11 point repairs. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,686,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13664 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13665 MAKING AN APPROPRIATION OF $358,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF FOREST BROOK SANITARY RELIEF (SKME-003 AND SKME-016) REHABILITATION & I/I REDUCTION (10456) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13665 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation & I/I Reduction (10456) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation & I/I Reduction (10456) is a lump sum cost project for design of the rehabilitation of approximately 50,710 lineal feet of 8-inch to 48-inch sanitary and storm sewers and 277 manholes, 466 service connections, constructing of 6 point repairs, and performing private I/I reduction on approximately 149 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,444,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13665 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13666 MAKING AN APPROPRIATION OF $127,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF GRAND GLAIZE TRUNK SANITARY RELIEF I/I REDUCTION (SKME- 417) (11765) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13666 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) is a lump sum cost project for design of approximately 405 lineal feet of 8-inch sanitary sewers and performing private I/I reduction on approximately 18 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP- 062) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-062 can be removed. The construction cost estimate for this project is $120,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13666 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13667 MAKING AN APPROPRIATION OF $180,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF ISABELLE I/I REDUCTION (11710) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13667 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Isabelle I/I Reduction (11710) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Isabelle I/I Reduction (11710) is a lump sum cost project for design of performing private I/I reduction on approximately 20 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $29,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13667 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13668 MAKING AN APPROPRIATION OF $24,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF LOWER MERAMEC WATERSHED I/I REMOVAL (11650) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13668 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Lower Meramec Watershed I/I Removal (11650) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Lower Meramec Watershed I/I Removal (11650) is a lump sum cost project for design of grouting 197 pipe joints and 8 leaking manholes, and lining 11,669 feet of sewer. This project will improve the operation of the Lower Meramec Wastewater Treatment Plant. The construction cost estimate for this project is $6,524,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13668 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13669 MAKING AN APPROPRIATION OF $74,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF LYNKIRK STUDY AREA I/I REDUCTION (11651) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13669 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Lynkirk Study Area I/I Reduction (11651) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Lynkirk Study Area I/I Reduction (11651) is a lump sum cost project for design of approximately 110 lineal feet of 8-inch sanitary sewers and performing private I/I reduction on approximately 18 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-216) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-216 can be removed. The construction cost estimate for this project is $120,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13669 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13670 MAKING AN APPROPRIATION OF $180,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF NEWCASTLE I/I REDUCTION (11664) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13670 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Newcastle I/I Reduction (11664) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Newcastle I/I Reduction (11664) is a lump sum cost project for design of performing private I/I reduction on approximately 37 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $47,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13670 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13671 MAKING AN APPROPRIATION OF $382,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF NORTH BADEN CREEK I/I REDUCTION (BP-532) (WINCHESTER DR) (11693) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13671 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693) is a lump sum cost project for design of approximately 510 lineal feet of 12-inch sanitary sewers, 380 lineal feet of 12-inch storm sewers, and performing private I/I reduction on approximately 55 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-532) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-532 can be removed. The construction cost estimate for this project is $590,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13671 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13672 MAKING AN APPROPRIATION OF $1,424,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF PADDOCK CREEK I/I REDUCTION (PRIVATE) (11696) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13672 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Paddock Creek I/I Reduction (Private) (11696) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Paddock Creek I/I Reduction (Private) (11696) is a lump sum cost project for design of approximately 400 lineal feet of 12-inch storm sewers and performing private I/I reduction on approximately 81 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $443,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13671 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13673 MAKING AN APPROPRIATION OF $59,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF SELVIDGE AREA I/I REDUCTION (11665) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13673 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Selvidge Area I/I Reduction (11665) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Selvidge Area I/I Reduction (11665) is a lump sum cost project for design of approximately 440 lineal feet of 12-inch sanitary sewers. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-056) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-056 can be removed. The construction cost estimate for this project is $188,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13673 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13674 MAKING AN APPROPRIATION OF $337,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF SUB-TRUNK #2 LATERAL SANITARY RELIEF (11668) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13674 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Sub-Trunk #2 Lateral Sanitary Relief (11668) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Sub-Trunk #2 Lateral Sanitary Relief (11668) is a lump sum cost project for design of performing private I/I reduction on approximately 4 properties. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-210, BP- 211 & BP-213) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-210, BP-211, and BP-213 can be removed. The construction cost estimate for this project is $59,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13674 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13675 MAKING AN APPROPRIATION OF $447,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF UPPER COLDWATER SECTION D I/I REDUCTION (11681) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11011 WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13675 was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Upper Coldwater Section D I/I Reduction (11681) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Upper Coldwater Section D I/I Reduction (11681) is a lump sum cost project for design of performing private I/I reduction on approximately 63 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $131,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13675 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13676 MAKING AN APPROPRIATION OF $3,000,000.00 FROM THE GENERAL FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DEER CREEK SANITARY SYSTEM IMPROVEMENTS (11110) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13676 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. The preliminary construction cost estimate for the entire Deer Creek Sanitary program is $420 million. The estimated design contract range for the entire program contract is between $30 to $38 million. Specific project lump sum design appropriations totaling $7,763,501.22 in design costs and $5,626,498.78 for allowances, services during construction, and contingencies to be used only with the approval of MSD associated with this contract in this fiscal year are being appropriated separately. Motion made by Mr. Buford, seconded by Mr. Yates that proposed Ord. No. 13676 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13677 MAKING AN APPROPRIATION OF $654,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BALLAS ROAD SUBTRUNK SOUTH I/I REDUCTION (11682) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13677 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Ballas Road Subtrunk South I/I Reduction (11682) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Ballas Road Subtrunk South I/I Reduction (11682) is a lump sum cost project for design of performing private I/I reduction on approximately 82 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-556) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-556 can be removed. The construction cost estimate for this project is $443,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13677 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13678 MAKING AN APPROPRIATION OF $144,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BALLAS ROAD SUBTRUNK SOUTH PUBLIC I/I REDUCTION (11934) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13678 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Ballas Road Subtrunk South Public I/I Reduction (11934) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Ballas Road Subtrunk South Public I/I Reduction (11934) is a lump sum cost project for design of rehabilitating approximately 60,300 lineal feet of 8-inch to 27-inch sanitary sewers and 520 manholes, and 550 service connections. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-556) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-556 can be removed. The construction cost estimate for this project is 6,838,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13678 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13679 MAKING AN APPROPRIATION OF $1,500,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DC-02 & DC-03 SANITARY RELIEF (BRENTWOOD BLVD TO CONWAY RD) (10021) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13679 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) is a lump sum cost project for design of approximately 23,000 lineal feet of 8-inch to 78- inch diameter sanitary sewer pipe and appurtenances. This project will provide for the elimination of seven (7) sanitary sewer overflows (BP-591, BP-155, BP-170, BP-348, BP-349, BP-198 & BP-545) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-591, BP-155, BP-170, BP-348, BP-349, BP-198, and BP-545 can be removed. The construction cost estimate for this project is $41,000,000. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13679 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13680 MAKING AN APPROPRIATION OF $7,600,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DEER CREEK SANITARY TUNNEL (CLAYTON RD TO RDP) (11731) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13680 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) is a cost plus fixed fee project for pre-design of approximately 20,000 lineal feet of an 18-foot diameter sanitary sewer and appurtenances. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $140,000,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13680 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13681 MAKING AN APPROPRIATION OF $42,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF PROVIDENCE PUBLIC I/I REDUCTION (11933) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13681 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Providence Public I/I Reduction (11933) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Providence Public I/I Reduction (11933) is a lump sum cost project for design of rehabilitating approximately 23,000 lineal feet of 8-inch to 48-inch sanitary sewers and 112 manholes, and 380 service connections. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-440) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-440 can be removed. The construction cost estimate for this project is $2,942,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13681 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13682 MAKING AN APPROPRIATION OF $450,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF PROVIDENCE SANITARY RELIEF (SKME-640) (11700) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 10733 WITH PARSONS WATER & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13682 was presented and read. This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Providence Sanitary Relief (SKME-640) (11700) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Providence Sanitary Relief (SKME-640) (11700) is a lump sum cost project for design of approximately 755 lineal feet of 8-inch sanitary sewers, 285 lineal feet of 12-inch storm sewers, and performing private I/I reduction on 47 properties.. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-440) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-440 can be removed. The construction cost estimate for this project is $710,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No. 13682 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13683 MAKING AN APPROPRIATION OF $2,270,000.00 FROM THE GENERAL FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF LEMAY SANITARY SYSTEM IMPROVEMENTS (11145) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13683 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Company, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. The preliminary construction cost estimate for the entire Lemay Sanitary program is $172,000,000. The estimated design contract range for the entire program contract is between $40 and $50 million. Specific project lump sum design appropriations totaling $9,054,862.00 in design costs and $990,138.00 for allowances, services during construction, and contingencies to be used only with the approval of MSD associated with this contract in this fiscal year are being appropriated separately. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13683 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13684 MAKING AN APPROPRIATION OF $444,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF ALPINE DRIVE SEPARATE SEWER I/I REMOVAL (11776) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13684 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Alpine Drive Separate Sewer I/I Removal (11776) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Alpine Drive Separate Sewer I/I Removal (11776) is a lump sum cost project for design of performing private I/I reduction on approximately 74 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $306,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13684 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13685 MAKING AN APPROPRIATION OF $1,307,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DAMMERT AND BROADWAY SANITARY RELIEF (SKME- 551) (11155) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13685 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Dammert and Broadway Sanitary Relief (SKME-551) (11155) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Dammert and Broadway Sanitary Relief (SKME-551) (11155) is a lump sum cost project for design of approximately 9,692 feet of 8-inch to 24-inch sanitary sewers, 120 feet of 12-inch storm sewers, and performing private I/I reduction on approximately 104 properties. This project will provide for the elimination of two (2) sanitary sewer overflows (BP-515 & BP-624) and alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,924,000. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13685 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13686 MAKING AN APPROPRIATION OF $329,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF E. WATSON SEPARATE SEWER I/I REMOVAL (11740) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13686 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the E. Watson Separate Sewer I/I Removal (11740) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. E. Watson Separate Sewer I/I Removal (11740) is a lump sum cost project for design of performing private I/I reduction on approximately 58 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $55,000.. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13686 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13687 MAKING AN APPROPRIATION OF $1,810,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF GRAVOIS TRUNK (WHITECLIFF TO RDP) SANITARY RELIEF PHASE VI (SKME-521) (11766) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13687 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) is a lump sum cost project for design of approximately 17,000 feet of 8- inch to 72-inch diameter sanitary sewers and appurtenances. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $20,139,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13687 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13688 MAKING AN APPROPRIATION OF $226,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF HOLLY DRIVE SEWER SEPARATION (11097) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13688 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Holly Drive Sewer Separation (11097) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Holly Drive Sewer Separation (11097) is a lump sum cost project for design of approximately 2,000 feet of 12-inch to 18-inch storm sewers, 280 feet of 8-inch sanitary sewers, and performing private I/I reduction on approximately 29 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-617) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-617 can be removed. The construction cost estimate for this project is $1,069,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13688 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13689 MAKING AN APPROPRIATION OF $29,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF KINGSTON I/I REDUCTION AND PUMP STATION ELIMINATION (11054) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13689 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Kingston I/I Reduction and Pump Station (P-326) Elimination (11054) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Kingston and Shetland Storm Sewer (I/I Reduction) (11595) is being added to the project for design of approximately 170 feet of 8-inch sanitary sewers and 70 feet of 18-inch storm sewers to separate two storm inlets from the sanitary sewer. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $70,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13689 be adopted. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13690 MAKING AN APPROPRIATION OF $110,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF LEMAY PUBLIC I/I REDUCTION (2016) (11927) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13690 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Lemay Public I/I Reduction (2016) (11927) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Lemay Public I/I Reduction (2016) (11927) is a lump sum cost project for design of the rehabilitation of approximately 64,300 feet of 8-inch to 24-inch sanitary sewers, rehabilitating 600 manholes, and 1,391 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $8,125,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13690 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13691 MAKING AN APPROPRIATION OF $800,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF MACKENZIE I/I REDUCTION (11653) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13691 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Mackenzie I/I Reduction (11653) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Mackenzie I/I Reduction (11653) is a lump sum cost project for design of approximately 1,077 feet of 12- inch to 15-inch storm sewers, 6 feet of 8-inch sanitary sewers, and performing private I/I reduction on approximately 77 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $495,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13691 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13692 MAKING AN APPROPRIATION OF $60,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF MACKENZIE PUBLIC I/I REDUCTION (11931) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13692 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Mackenzie Public I/I Reduction (11931) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Mackenzie Public I/I Reduction (11931) is a lump sum cost project for design of the rehabilitation of approximately 31,050 feet of 8-inch to 27-inch sanitary and storm sewers, rehabilitating 284 manholes, and 962 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $5,178,000. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13692 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13693 MAKING AN APPROPRIATION OF $1,844,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF MARTIGNEY I/I REDUCTION (11661) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13693 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Martigney I/I Reduction (11661) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Martigney I/I Reduction (11661) is a lump sum cost project for design of performing private I/I reduction on approximately 86 properties. This project will provide for the elimination of two (2) sanitary sewer overflows (BP-222 & BP-516) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-222 and BP-516 can be removed. The construction cost estimate for this project is $318,000. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13693 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13694 MAKING AN APPROPRIATION OF $142,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF MARTIGNEY PUBLIC I/I REDUCTION (11930) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13694 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Martigney Public I/I Reduction (11930) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Martigney Public I/I Reduction (11930) is a lump sum cost project for design of the rehabilitation of approximately 27,875 feet of 8-inch to 27-inch sanitary and storm sewers, rehabilitating 327 manholes, and 1,844 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $6,777,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13694 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13695 MAKING AN APPROPRIATION OF $1,023,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF SENECA PRIVATE I/I REDUCTION (11059) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13695 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Seneca Private I/I Reduction (11059) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Seneca Private I/I Reduction (11059) is a lump sum cost project for design of approximately 5,700 feet of 12-inch to 24-inch storm sewers and performing private I/I reduction on approximately 156 properties. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-024, BP-533 & BP-534) and alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,550,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13695 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13696 MAKING AN APPROPRIATION OF $293,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF STERLING PLACE SEPARATE SEWER I/I REMOVAL (11667) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13696 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Sterling Place Separate Sewer I/I Removal (11667) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Sterling Place Separate Sewer I/I Removal (11667) is a lump sum cost project for design of performing private I/I reduction on approximately 32 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-404) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-404 can be removed. The construction cost estimate for this project is $158,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13696 be adopted. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13697 MAKING AN APPROPRIATION OF $1,397,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF UNIVERSITY CITY I/I REDUCTION - WEST (11672) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13697 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the University City I/I Reduction – West (11672) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. University City I/I Reduction – West (11672) is a lump sum cost project for design of performing private I/I reduction on approximately 58 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $207,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13697 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13698 MAKING AN APPROPRIATION OF $116,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF UNIVERSITY CITY PUBLIC I/I REDUCTION WEST (11929) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13698 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the University City Public I/I Reduction West (11929) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. University City Public I/I Reduction West (11929) is a lump sum cost project for design of the rehabilitation of approximately 21,000 feet of 8-inch to 21-inch sanitary sewers, rehabilitating 230 manholes, and 810 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,450,000. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13698 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13699 MAKING AN APPROPRIATION OF $115,000.00 FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF VINITA DRIVE SANITARY RELIEF (11089) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO. 11003 WITH BURNS & MCDONNELL ENGINEERING CO., INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No. 13699 was presented and read. This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Vinita Drive Sanitary Relief (11089) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Vinita Drive Sanitary Relief (11089) is a lump sum cost project for design of approximately 635 feet of 12-inch diameter sanitary sewers and appurtenances. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-412) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-412 can be removed. The construction cost estimate for this project is $330,000. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No. 13699 be introduced. Motion passed – 4 ayes, no nays, 1 abstain Poll taken: J. Buford aye R. Berry abstain J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13700 DECLARING THE NECESSITY FOR THE ACQUISITION OF EASEMENTS AND TEMPORARY EASEMENTS IN CERTAIN REAL PROPERTY WITHIN THE METROPOLITAN ST. LOUIS SEWER DISTRICT FOR THE PURPOSE OF CONSTRUCTION OF SEWERS AND RELATED APPURTENANCES IN THE PROJECT KNOWN AS WISE AND MABEL SEWER SEPARATION (10029) TO SERVE THE NEEDS OF RESIDENTS OF THE AREA, AND AUTHORIZING STAFF TO PROCEED WITH FURTHER CONDEMNATION EFFORTS RELATED TO THE PROJECT, INCLUDING BUT NOT LIMITED TO THE PURCHASE AND/OR THE FILING OF ALL NECESSARY COURT PLEADINGS OR DOCUMENTS TO COMMENCE AND PROSECUTE FORMAL LEGAL PROCEEDINGS FOR THE ACQUISITION OF SAID EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS. Proposed Ord. No. 13700 was presented and read. This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent sewer easements and temporary construction easements on two (2) parcels of ground located in Richmond Heights, Missouri. These easements are needed to construct this project, which consists of the construction of approximately 441 feet of 6 x 5 box culvert, 8,782 feet of 12-inch to 72-inch diameter storm sewers, 154 feet of 15-inch CIPP lining, and remove inflow sources from 53 private properties. This project will address street and yard flooding and building backups due to undersized sewers. These easements have been appraised. Currently, the District has been unable to negotiate a settlement with the owners. This project is now tentatively scheduled to begin construction in FY2014. Motion by Mr. Berry, seconded by Mr. Yates that proposed Ord. No. 13700 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13701 REPEALING ORDINANCE NO. 12716, AS ADOPTED SEPTEMBER 1, 2008, AND ADOPTING A NEW ORDINANCE IN LIEU THEREOF REGULATING THE DISCHARGE TO THE FACILITIES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT OF WATER OR LIQUID WASTE WHICH HAS BEEN REMOVED AND TRANSPORTED FROM ANY PIT, SUMP, HOLDING TANK, SEPTIC TANK, WASTEWATER TREATMENT FACILITY OR INDUSTRIAL FACILITY. Proposed Ord. No. 13701 was presented and read. This action will supersede Ordinance No. 12716 and adopt a new Hauled Waste Ordinance. Board introduction and adoption of this new hauled waste ordinance will implement the District’s Hauled Waste Program at the current charge of $0.08 per gallon. The Hauled Waste hours of operation will be reduced to account for a reduction of hauled waste received at the District’s Hauled Waste Receiving Station and a subsequent increase in unit costs. The hauled waste program’s revenues and expenses will be evaluated annually and the $0.08 per gallon charge will remain in effect until a new ordinance is adopted. Motion made by Mr. Yates, seconded by Mr. Buford that proposed Ord. No. 13701 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED ORD. NO. 13702 AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO EXERCISE THE DISTRICT'S OPTION TO RENEW FOR THE FIRST ONE-YEAR RENEWAL TERM THE CONTRACT WITH STANDPOINT PUBLIC AFFAIRS FOR REQUIRED PUBLIC EDUCATION, OUTREACH AND ENGAGEMENT SERVICES IN THE PRIVATE INFLOW/INFILTRATION PUBLIC ENGAGEMENT PROGRAM 2013 (11699) AND APPROPRIATING $789,000.00 FROM THE GENERAL FUND FOR THE AFORESAID SERVICES. Proposed Ord. No. 13702 was presented and read. This ordinance appropriates funds and authorizes the District to exercise the first one-year renewal term to the contract with StandPoint Public Affairs for regulatory related public education, outreach, and engagement and other related activities. Term of contract is twelve (12) months. This ordinance exercises the first of two (2) contract option years to last twelve (12) months each. Motion made by Mr. Berry, seconded by Mr. Yates that proposed Ord. No. 13702 be introduced. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION OF PROPOSED NO. 13703 AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO A CONTRACT WITH FALK HARRISON WHEREBY FALK HARRISON WILL PROVIDE WEBSITE REDEVELOPMENT SERVICES FOR THE DISTRICT FOR THE PERIOD OF TWELVE MONTHS. Proposed Ord. No. 13703 was presented and read. This ordinance will allow MSD to enter into a twelve (12) month contract with Falk Harrison. The full scope of work authorized by this ordinance was not included as part of fiscal year 2013 budget. However, very limited website upgrades were included as part of this year’s budget. Thus, the monies for this contract will be drawn from the Division of Public Information’s fiscal year 2013 budget and District-wide fiscal year surplus funds. Motion made by Mr. Yates, seconded by Mr. Berry that proposed Ord. No. 13703 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye J. Faul aye A. Mandel aye M. Yates aye INTRODUCTION AND ADOPTION OF PROPOSED ORD. NO. 13704 AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20051 WITH TWO ALPHA CONTRACTING, LLC FOR THE CONSTRUCTION OF GREEN INFRASTRUCTURE BIORETENTION AT WARNE #4241 BIORETENTION (CB 4899) CSO VR GIPLT (11804) IN THE CITY OF ST. LOUIS, MISSOURI. Proposed Ord. No. 13704 was presented and read. The work to be done under Contract #20051 consists of the construction of approximately 800 square feet of bioretention cell and appurtenances. The purpose of this project is to reduce combined sewer overflows into the Mississippi River per the Long Term Control Plan. This project is scheduled to be completed in 90 days. Motion by Mr. Berry seconded by Ms. Mandel that proposed Ord. No. 13704 be introduced. Motion made, seconded and unanimously adopted to suspend the rules to allow for adoption of proposed Ord. No. 13704. Motion made by Mr. Buford, seconded by Mr. Yates that proposed Ord. No. 13704 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye A. Mandel aye M. Yates aye J. Faul aye The Chair declared proposed Ord. No. 13704 adopted. INTRODUCTION AND ADOPTION OF PROPOSED ORD. NO. 13705 APPROPRIATING $1,600,000.00 FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR WASTEWATER TREATMENT PLANT CONSTRUCTION IN LEMAY WWTP OUTFALL 002 ELIMINATION (11132), IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO. 20056 WITH PANGEA GROUP FOR THE AFORESAID WASTEWATER TREATMENT PLANT CONSTRUCTION. Proposed Ord. No. 13705 was presented and read. The work to be done under Contract #20056 consists of the construction of approximately 2,230 lineal feet of 12-inch diameter force main, 332 lineal feet of 18-inch diameter pipe sewers, a submersible pump station, emergency generator, and appurtenances. The purpose of this project is to eliminate the existing Ash Lagoon Outfall 002 to meet regulatory disinfection mandates. This project is scheduled to be completed in 244 days. Motion by Mr. Yates seconded by Mr. Buford that proposed Ord. No. 13705 be introduced. Motion made, seconded and unanimously adopted to suspend the rules to allow for adoption of proposed Ord. No. 13705. Motion made by Mr. Berry, seconded by Mr. Yates that proposed Ord. No. 13705 be adopted. Motion passed – 5 ayes, no nays Poll taken: J. Buford aye R. Berry aye A. Mandel aye M. Yates aye J. Faul aye The Chair declared proposed Ord. No. 13705 adopted. Resolutions ADOPTION OF RESOLUTION NO. 3099 EXPRESSING THE BOARD OF TRUSTEES’ APPRECIATION TO RICHARD M. DACHROEDEN FOR HIS 29 YEARS OF EXEMPLARY SERVICE TO THE METROPOLITAN ST. LOUIS SEWER DISTRICT FROM DECEMBER 27, 1983, TO HIS RETIREMENT EFFECTIVE JULY 1, 2013. Resolution No. 3099 was presented and read. ADOPTION OF RESOLUTION NO. 3100 EXPRESSING THE BOARD OF TRUSTEES’ APPRECIATION TO RONALD B. JONES FOR HIS 19 YEARS OF EXEMPLARY SERVICE TO THE METROPOLITAN ST. LOUIS SEWER DISTRICT FROM JANUARY 10, 1994, TO HIS RETIREMENT EFFECTIVE JULY 1, 2013. Resolution No. 3100 was presented and read. ADOPTION OF RESOLUTION NO. 3101 EXPRESSING THE BOARD OF TRUSTEES’ APPRECIATION TO JEROME LUMPKINS FOR HIS 27 YEARS OF EXEMPLARY SERVICE TO THE METROPOLITAN ST. LOUIS SEWER DISTRICT FROM JUNE 23, 1986, TO HIS RETIREMENT EFFECTIVE JULY 1, 2013. Resolution No. 3101 was presented and read. ADOPTION OF RESOLUTION NO. 3102 EXPRESSING THE BOARD OF TRUSTEES’ APPRECIATION TO DENNIS M. SIMON FOR HIS 26 YEARS OF EXEMPLARY SERVICE TO THE METROPOLITAN ST. LOUIS SEWER DISTRICT FROM SEPTEMBER 2, 1986, TO HIS RETIREMENT EFFECTIVE JULY 1, 2013. Resolution No. 3102 was presented and read. Motion made by Ms. Mandel, seconded by Mr. Yates that Resolution Nos. 3099, 3100, 3101 and 3102 be adopted. Motion passed – voice vote, all ayes - - - - Upon motion made Mr. Berry, seconded by Mr. Yates, and unanimously passed, the meeting adjourned at 5:55 p.m. Secretary-Treasurer